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Ridings Consulting Engineers India Ltd - Outcome of Board Meeting

| Updated on September 04, 2018 Published on September 04, 2018

This is to inform you that the meeting of the Board of Directors of the Company was held on i.e. on Monday, the 03rd day of September, 2018 and the following resolutions were passed:
1. The Board considered and approved Notice of Annual General Meeting of the Company to be held on Friday, 28th September, 2018 at 09:30 A.M. at Hotel Holiday Inn, Mayur Vihar-I, New Delhi - 110091. (Annexed)
2. The Board considered and appointed Ms. Jasleen Kaur, Practicing Company Secretary, as the Scrutinizer for conducting the voting process in a fair and transparent manner at the Annual General Meeting of the Company.
3. The Board considered and approved the Board Report for the year ended on 31st March, 2018.
4. The Board has fixed the cut-off date for the purpose of Annual General Meeting as Friday, 21st September, 2018.

Pdf Link: Ridings Consulting Engineers India Ltd - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on September 04, 2018
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